Our governance model was designed in line with existing best practices and is a fundamental axis to reinforce transparency with stakeholders.
Our governance model is driven by the Board of Directors, which permanently reviews and updates its governance system based on the Corporate Governance Plan. The Governance Plan, after being approved every year during the first Board meeting, is continuously monitored to improve corporate policies.
The Board also carries out an annual evaluation to establish an action plan for continuous improvement of Board meetings, its dynamics and activities.
The Board of Directors is comprised of seven members, three of whom are women and four men, with 43% of independent commissioners.
Shares and share options owned by Soltec Power Holdings commissioners on March 24, 2022.
|Board of Directors||Direct shareholdings||Indirect Shareholders||Share Capital (%)|
|Raúl Morales||11.520||17.952.000||19,657 %|
|José Francisco M.Torres||16.848||-||0,018 %|
|Marcos Sáez||4.149||-||0,005 %|